NBP: Notice of record date for General Meeting of Shareholders

Ninh Binh Thermal Power JSC (HNX: NBP) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Ninh Binh Thermal Power JSC

2. Stock code: NBP

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 30/03/2012

6. Ex-date: 28/03/2012

7. Reasons: General Meeting of Shareholders

- Exercise rate: 01 share – 01 voting right

- Time: 26/04/2012

- Place: Ninh Binh Thermal Power JSC

hnx

>   MDC: Notice of record date for General Meeting of Shareholders (21/03/2012)

>   SGC: Notice of record date for AGM and Dividend payment (21/03/2012)

>   CAN: Notice of record date for Annual General Meeting of Shareholders (21/03/2012)

>   ICG: Notice of record date for General Meeting of Shareholders (21/03/2012)

>   SDJ: Notice of record date for Annual General Meeting of Shareholders 2012 (21/03/2012)

>   NBC: Notice of General Meeting of Shareholders (21/03/2012)

>   SAP: Notice of record date for AGM and Dividend payment (21/03/2012)

>   BCC: Notice of record date for Annual General Meeting of Shareholders (20/03/2012)

>   CCI: Information on the 2012 annual shareholders’ meeting (21/03/2012)

>   CMT: The Record Date for Annual General Meeting 2012 (21/03/2012)